It is a trading private limited company based in Muzaffaranagar, Uttar Pradesh, India, established in 2007.
2007 | Muzaffaranagar, Uttar Pradesh, India | ActiveShahji Diamond Private Limted, a active private limited company, was established on 21 August 2007 in Muzaffaranagar, Uttar Pradesh, India. Engaging in retail trading within the trade sector, it holds CIN: U52393UP2007PTC033776. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Reena Sawroop Bansal (Director), Swati Swarup Bansal (Director), Shanker Swarup Bansal (Director). Past directors included Swati Swarup Bansal, Shanker Swarup Bansal, Abhinav Swarup Bansal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 196 North Civil Line, Muzaffaranagar, Uttar Pradesh, 251002.
U52393UP2007PTC033776
033776
21 August 2007
₹2.50 M
₹2.50 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Reena Sawroop Bansal | Director | 21 Aug 2007 | Current |
| Swati Swarup Bansal | Director | 20 May 2022 | Current |
| Shanker Swarup Bansal | Director | 20 May 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | - | Past |
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Shahji Diamond Private Limted, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 38.93% increase in profit. The company's net worth dipped by a decrease of 0.96%.
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In 2017, Shahji Diamond Limted had a promoter holding of 60.80% and a public holding of 39.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Shahji Diamond Private Limted last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Shahji Diamond Private Limted has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
Swati Swarup Bansal was appointed as a Director was appointed as a Director on 20 May 2022 & has been associated with this company since 3 years 6 months . was recorded as a recent event.
Progress on Shanker Swarup Bansal was appointed as a Director was appointed as a Director on 20 May 2022 & has been associated with this company since 3 years 6 months . was documented.
Progress on Reena Sawroop Bansal was appointed as a Director was appointed as a Director on 21 Aug 2007 & has been associated with this company since 18 years 3 months . was documented.
Shahji Diamond Private Limted was registered on 21 Aug 2007 with Roc Kanpur & aged 18 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Shahji Diamond Private Limted is U52393UP2007PTC033776.
Shahji Diamond Private Limted is headquartered at 196 North Civil Line, Muzaffaranagar, Uttar Pradesh, 251002.
Shahji Diamond Private Limted was incorporated on 21 August 2007.
The current directors of Shahji Diamond Private Limted are
The primary industry of Shahji Diamond Private Limted is Trade.
Shahji Diamond Private Limted is unlisted.
The authorized capital of Shahji Diamond Private Limted is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Shahji Diamond Private Limted is Compliant.
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